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|Tuesday, March 05, 2002|
-Redevelopment Agency Agenda-
||Tuesday, March 5, 2002
REGULAR MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY
Wong, Touhey, Herfert, Miller, Sanderson
APPROVAL OF MINUTES:
Special Meeting of February 19, 2002
Regular Meeting of February 19, 2002
I. CONSENT CALENDAR
All items listed under the consent calendar may be enacted by a single motion without separate discussion. If, however, discussion or a separate vote on any item is desired by an Agency Board member, that item may be removed from the Consent Calendar and considered separately.
A. MID-YEAR BUDGET REVIEW (REFER TO CITY COUNCIL AGENDA ITEM NO. C-6h)
The Redevelopment Agency Board will review the Finance Department's Mid-Year Budget Review of the Redevelopment Agency for Fiscal Year 2001-2002. It is recommended that the Agency Board approve the Mid-Year Budget Review recommendations for the Agency set forth in the Finance Department's Mid-Year Budget Review staff report, authorize the reallocation of salaries and chargebacks, and appropriate the transfer of funds as outlined in the aforementioned document.
B. ANNUAL REPORT FOR 2000-2001
The Agency Board will review the Annual Report of the Redevelopment Agency for Fiscal Year 2000-2001, which includes the Agency financial audit as certified by Caporicci, Cropper, & Larson, independent auditors. It is recommended that the Agency Board receive the Annual Report for 2000-2001 and authorize the transmittal of the report to the City Council.
C. WEST COVINA PUBLIC FINANCING AUTHORITY ANNUAL FINANCIAL REPORT (REFER TO PUBLIC FINANCING AUTHORITY AGENDA)
Transmitted herewith are the financial statements and related audit report for the West Covina Public Financing Authority (a Joint Powers Authority) for the year ended June 30, 2001. It is recommended that the Agency Board receive and file the accompanying Joint Powers Authority annual financial report for the year ended June 30, 2001.
D. TREASURER'S REPORT (RECEIVE AND FILE)
Treasurer's report of cash balances and investments.
REPORT FOR THE MONTH OF JANUARY 2002
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS:
Motion by _________ 2nd by _________
to approve the items listed.
ROLL CALL: Herfert, Miller, Sanderson, Touhey, Wong
END OF CONSENT CALENDAR
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ____ P.M.
NEXT REGULAR MEETING IS APRIL 2, 2002
NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE AGENCY BOARD ON NON-HEARING ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER AGENDA COMMUNICATIONS